USDT address · TRON

TGRsmBjFVrayKGma7VLKgfLrjzEEcJJrTb

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$1.00M
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-28 06:48 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$30,446,974
42 transactions
Outgoing
$29,446,812
33 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0x345709e04e1a975b00e1434d3e860641530df66a7f459fae13bf164558d28421· Block #66 004 417
  2. Ban$1.00M
    TX 0x9f4684046125d3628650ea4d6b6dd296131486f59e9ca00284c75b1a0c4eea98· Block #66 004 934

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2024-10-11, freezing $1.00M of USDT. Pre-ban submission was first observed on 2024-10-11 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 42 inbound transfers totalling $30M, and 33 outbound transfers totalling $29M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-11, freezing $1.00M of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$1.00M of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-07-28. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–31 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TGXP4uRJZ3…pqYiTR
5—$11.0M
TXa8paHVdr…ncgQjT
6—$10.2M
TTYhJWFbWJ…vfV8vf
—4$8.4M
TMw7aWjNCD…6vMZyE
—4$7.5M
TJ3D1xy6RA…VuQbca
15$5.3M
TAA7NKAYah…gECCJK
2—$4.0M
TJF3qziNdD…cYsbz6
1—$3.0M
TFXMCJusNV…yt6K3q
13$2.1M
TBy69wue7D…ShiUpG
—1$2.0M
TGKFWGcRhz…WLfJ1s
1—$2.0M
THBd56YaGw…iGpnSX
—1$2.0M
TMxW6gWWn7…KvdjF6
—2$2.0M
TQJTcbKaSn…mL85gU
—1$200.6K
TR3Zq69oVA…oKdAmN
1—$46.0K
TPwezUWpEG…CEEt5s
2—$154
TA3i1DpJrh…3Lmnf3
1—$5.00
TJhKj5LNya…VuQbca
44$3.02
TQn9Y2khEs…KcbLSE
1—$2.29
TMj1ZG98sW…6vMZyE
22$2.02
TFre5Awgyx…yt6K3q
11$1.00
TMxW6WWmFh…ZvdjF6
1—$1.00
TJ31ETDPXY…VuQbca
3—$0.05
TJjDEAKjw4…3duE9h
1—$0.05
TTJmV7T2Q7…vfV8vf
21$0.04
TTYoZxW9hm…vfV8vf
11$0.02
TQRKwTkUWA…mL85gU
1—$0.02
TQJHNekv59…mL85gU
1—$0.02
TMwkT2922t…6vMZyE
1—$0.02
TM1LteZ7w2…KvdjF6
11$0.01
TTYezkyJBC…vfV8vf
1—$0.01
TJ3D1bbBbs…KuQbca
—2$0

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

20+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-03-24 20:11 UTC IncomingTQn9Y2khEs…KcbLSE$2.29
2025-03-19 21:08 UTC IncomingTA3i1DpJrh…3Lmnf3$5.00
2024-11-08 01:06 UTC IncomingTJjDEAKjw4…3duE9h$0.05
2024-10-11 22:15 UTC IncomingTPwezUWpEG…CEEt5s$109
2024-10-11 20:59 UTC IncomingTPwezUWpEG…CEEt5s$46
2024-10-09 22:58 UTC IncomingTGKFWGcRhz…WLfJ1s$2.0M
2024-10-09 22:55 UTC IncomingTJhKj5LNya…VuQbca$0.00
2024-10-09 22:54 UTC IncomingTJ31ETDPXY…VuQbca$0.01
2024-10-09 22:54 UTC IncomingTJhKj5LNya…VuQbca$1.00
2024-10-09 19:05 UTC IncomingTJF3qziNdD…cYsbz6$3.0M
2024-09-20 11:47 UTC IncomingTM1LteZ7w2…KvdjF6$0.01
2024-09-20 11:45 UTC IncomingTMxW6WWmFh…ZvdjF6$1.00
2024-09-19 20:37 UTC IncomingTFre5Awgyx…yt6K3q$1.00
2024-09-19 16:47 UTC IncomingTGXP4uRJZ3…pqYiTR$3.0M
2024-09-11 18:06 UTC IncomingTTJmV7T2Q7…vfV8vf$0.03
2024-09-11 15:17 UTC IncomingTXa8paHVdr…ncgQjT$2.9M
2024-09-11 15:17 UTC IncomingTXa8paHVdr…ncgQjT$2.1M
2024-09-08 16:37 UTC IncomingTTYoZxW9hm…vfV8vf$0.02
2024-09-06 21:30 UTC IncomingTXa8paHVdr…ncgQjT$3.0M
2024-09-06 20:10 UTC IncomingTJhKj5LNya…VuQbca$2.00

Balance history

Now: $1.0M · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.